DOSSIERS / M. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTD
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M. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-03
KYBE ID: HE254435 · HE254435 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
M. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTD
DRCIP data.gov.cy
HE254435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-03
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 4, Flat 404,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

12 links
Shared operator — likely the same administrator
LYVA SWITCHGEAR LIMITEDShared officer / director · 3 share thisSAVS & P LIMITEDShared officer / director · 3 share thisΕΙΡ.Α.Σ. ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisΣ.Μ.ΓΥΝΑΙΚΕΙΑ ΟΜΟΡΦΙΑ ΛΤΔShared officer / director · 11 share thisS. M EASY SKINCARE & WELLNESS CLINIC LTDShared officer / director · 11 share thisBROADCOURT LTDShared officer / director · 11 share thisMINAS QLP LTDShared officer / director · 11 share thisΑ/ΦΟΙ ΜΗΝΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΟΞΟΤΗΣ ΕΜΠΟΡΙΚΗ ΑΥΤΟΚΙΝΗΤΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKOKITA FARM LIMITEDShared officer / director · 11 share thisΕΡΜΗ ΜΗΝΑ ΓΗΡΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΗΝΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΗΝΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100